The Arbitration Court of the West Siberian District put an end to the dispute between the Bank and an individual who was brought to civil liability for 125 million rubles. At the last moment, the citizen tried to reverse the decision on the allegedly newly discovered circumstances. However, the court of the cassation instance dismissed…
Simonovsky district court of Moscow ruled in favor of the client of MCBA “Bureau of Lawyers “De Jure”. Our Principal requested to fix the removal of encumbrances in the form of mortgages on non-residential premise, as in the bankruptcy case of the guarantor and the mortgagor under the loan agreement, the creditors ‘ claims were…
The Arbitration Court of Primorsky Krai recovered from the agent of the insurance company debt in the amount of RUB 90 million. Lawyers of MCBA “Bureau of Lawyers “De Jure” Ekaterina Rusakova, Murad Agayev, Evgeny Mikhailov prepared legal position and took part in the trial. Krasnodar Regional Court left unchanged the act of the first…
The Moscow Arbitration Court upheld the application of the Bank – client of “De Jure” on the inclusion of debt in the amount of 16.5 million rubles in the third stage of the register of creditors ‘ claims. The Bank’s interests were represented by Andrey Khokhlov, lawyer of MCBA “Bureau of Lawyers “De Jure”. Frunzensky…
Dorogomilovsky district court of Moscow put an end to the history of fraud by one of the top managers of the Bank’s division – client of “De jure”. At the request of the credit organization, a criminal case was initiated, in the framework of which 42 episodes of illegal actions of the employee were proved.…
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The Moscow Arbitration Court refused the creditor to satisfy the requirement to include $ 1 million in the Bank’s register on the basis of a promissory note availed by the Bank. The interests of the Bank were protected by Marina Nikolaenko, lawyer of MCBA “Bureau of Lawyers “De Jure”. The Moscow City Court upheld the…
The Arbitration Court of the Tyumen Region recognized that it was justified and included in the register of creditors the requirements of the Bank – client of “De Jure” in the amount of 5.36 million rubles. The financial manager was denied a request to reduce the amount of claims. The interests of the Bank were…
Perovsky District Court of Moscow satisfied the requirements of the Bank – client of “De jure” to recover debts under the overdraft agreement in full. Now the Defendant will have to return more than 260 thousand rubles. The Bank’s interests were represented by Konstantin Glushkov, lawyer of MCBA “Bureau of Lawyers “De Jure”. Khamovnichesky District…
The Arbitration Court of the Moscow District upheld an earlier decision to recover more than 66 million rubles in damages from the Ministry of Construction of the Kaliningrad region and the state budget institution in favor of the client of MCBA “Bureau of Lawyers “De Jure”. The interests of the Principal were represented by Rashid…
